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Keyword: occrp

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  • A Hidden Tycoon, African Explosives, and a Loan from a Notorious Bank: Questionable Connections Surround Beirut Explosion Shipment

    08/26/2020 2:08:35 PM PDT · by rktman · 19 replies
    occrp.org ^ | 8/21/2020 | OCCRP and Partners
    Since the devastating explosion of a store of ammonium nitrate in Beirut’s port on August 4, Lebanese citizens have taken to the streets in shock, outrage, and grief. Above all, they have demanded answers: Where did the nearly 3,000 tons of explosive chemicals come from, and who owned it? Why did the rickety ship that brought the hazardous material to Lebanon end up stranded in the city’s port in late 2013? And how could the impounded chemicals sit for over half a decade in an unsafe warehouse before tragedy finally struck? In Lebanon itself, the causes of the disaster appear...
  • Whistleblower’s Complaint Against Trump Cites George Soros-Funded NGO

    09/27/2019 7:05:17 PM PDT · by Enlightened1 · 22 replies
    The Epoch Times ^ | 09/27/19 | TOM OZIMEK
    The anonymous CIA official’s complaint accusing President Donald Trump of “using the power of his office to solicit interference from a foreign country” in the 2020 presidential race has been linked to an investigative journalism organization partially-funded by billionaire activist George Soros.The whistleblower’s complaint makes reference multiple times to a report published by the Organized Crime and Corruption Reporting Project (OCCRP), titled “Meet the Florida Duo Helping Giuliani Investigate for Trump in Ukraine.” George Soros’s Open Society is listed as among the top donor in most of the annual financial records posted on OCCRP’s website.In 2017, OCCRP penned an article broadly critical of the work of...
  • Dossier 2.0: ‘Whistleblower’ Complaint Relies on Soros-Funded ‘Investigative Reporting’ Group that

    09/27/2019 10:57:54 AM PDT · by bitt · 19 replies
    Breitbart ^ | 9/26/2019 | aaron klein
    Sections of a so-called whistleblower’s complaint alleging President Donald Trump was “using the power of his office to solicit interference from a foreign country” in the 2020 presidential race relies upon a self-described investigative journalism organization bankrolled massively by billionaire activist George Soros. The complainer admits, “I was not a direct witness to most of the events described.” Still, the so-called whistleblower goes on to allege that Trump pressured Ukrainian President Volodymyr Zelensky to investigate Joe Biden and his son, Hunter. The transcript of the phone call authorized for release by President Trump evidences no such pressure or quid pro...